Corporate Announcements

Outcome of Board Meeting held on 07.10.2024

Outcome of Board Meeting held on 10.09.2024

Outcome of Board Meeting held on 02.09.2024

Intimation of Board Meeting held on 02.09.2024

Outcome of Board Meeting held on 27.08.2024

Outcome of Board Meeting held on 13.08.2024

Intimation of Board Meeting to be held on 13.08.2024

Outcome of Board Meeting held on July 22, 2024

Outcome of Board Meeting held on July 11 2024

Outcome of Board Meeting held on 25.05.2024

Intimation of Board Meeting to be held on 25.05.2024

Outcome of Board Meeting 18.05.2024

Intimation of Board Meeting to be held on 18.05.2024

Outcome of Board Meeting held on 14.05.2024

Intimation of Board Meeting 14.05.2024

Cancellation of Board Meeting

Notice of Board Meeting 26 03 2024

Outcome of BM 12 02 2024

Intimation BM 12 02 2024

Outcome 05 01 2024 HFL

Outcome BM HFL 12 12 2023

Initmation BM 12 12 2023

Outcome Board Meeting HFL 23 11 2023

Intimation Board Meeting HFL 23 11 2023

Outcome Board Meeting HFL 08 11 2023

Intimation Board Meeting HFL 08 11 2023

Outcome of Board Meeting 18 10 2023

Revised Board Meeting Intimation 18 10 2023

Board Meeting outcome 14 08 2023 HFL

Board Meeting Intimation 18 10 2023

Outcome BM HFL 01.09.2023

Board Meeting Intimation

Board Meeting Outcome 29.05.2023

Board Meeting Outcome 13.08.2022

Board Meeting Notice 13.08.2022

Board Meeting Notice 30.05.2022

Board Meeting Notice 13.08.2022

Board Meeting Outcome 14.02.2022

Board Meeting Outcome 14.08.2021

Board Meeting Notice 14.08.2021

Board Meeting Notice 14.02.2022

BOARD MEETING OUTCOME-13112021

Board Meeting Notice 13112021

Advertisement (30.06.2021) newspapers

Board Meeting Outcome 30.06.2021

Board Meeting Notice 30.06.2021

Board Meeting Notice 05.02.2021

Board Meeting Outcome 13.02.2021

Board Meeting Notice 12.11.20

Board Meeting outcome 15.09.2020

Board Meeting Notice 15.09.2020

Board Meeting outcome 02.09.2020

Board Meeting Notice 02.09.2020

Revised Board Meeting Notice 10.07.2020

Board Meeting Outcome 10.07.2020

Board Meeting Notice 30.06.2020

Board Meeting Notice 05.02.2020

Board Meeting outcome 14.11.2019-final

Board Meeting Notice 14.11.2019

Board Meeting Outcome on 14-08-2019

Board Meeting Notice 05-08-2019

Board Meeting Outcome 30-05-2019

Notice of Board Meeting 30-05-2019

Board Meeting Outcome 18-04-2019

Board Meeting Outcome 14-02-2019

Notice of Board Meeting 14-02-2019

Board Meeting Outcome 14-11-2018

Notice of Board Meeting 14-11-2018

Board Meeting Outcome 13-08-2018

Notice of Board Meeting for Quarter ended June 2018

Board Meeting Outcome 30-06-2018

Notice of Board Meeting 21.06.2018

Board Meeting Outcome 13-08-2016

Board Meeting Notice 12 Aug 2016

BM Notice for Financial Results 30.06.2022 HFL

BM Notice for Financial Results 30.09.2022 HFL

BM Notice for Financial Results 31.03.2023 HFL

BM Notice for Financial Results 31.12.2022 HFL

BM_intimation HFL results 30.06.2023

Announcement under Reg. 30 of SEBI(LODR) Regulations,2015

Resignation of Directors

Intimation of Completion of tenure of Independent Director

Intimation to Adopt new set of Articles of Association

Intimation of Investor/ Analyst Meet

Change in Directorate

Acquisition of shares

Valuation Report

PCS Certificate under ICDR for preferential issue 2024

Press Release Merger 12 02 2024

HFL – Acquisition Press Release 05 01 2024

Press Release HFL New line of business 12 12 2023

Additional Confirmation

Audit_comm_update

Change_Directors_kmp

Committee_formation

Intimation_sharon_resign

Valuation Report-Himachal Fibres 01.09.2023

Certificate under ICDR for HFL Pref issue 01.09.2023

Intimation Of Resignation and appointment of Directors

Appointment of CFO

Announcement for Updation of KYC

Proceeding of EGM dt. 17.06.2024

EGM Voting Results 17.06.2024

Notice of EOGM to be held on 17.06.2024

Voting Res EGM HFL 01 02 2024

Outcome EGM HFL 01 02 2024

NOTICE OF EGM 01 02 2024

EGM Voting Results 28-06-2016

EGM Outcome 28-06-2016

Notice of EGM 30-06-2016

Newspaper Publications

Newspaper publication of 43rd AGM Notice

Newspaper Publication of Un-audited Results for quarter ended 30 June, 2024.

Newspaper Publication Audited Financial Results for the quarter and Year ended March 2024

Newspaper Publication of EGM Notice

Newspaper Publication of unaudited Financial Results for quarter ended December 31, 2023

NOTICE OF BM

NOTICE OF BM

Notice of 41st AGM, Book Closure and E- Voting

Notice of Board Meeting Newspaper Publication Unaudited Financial Results

Newspaper Publication Unaudited Financial Results

Notice of Board Meeting 30.06.21

Notice of 39th AGM, Book Closure and Evoting

Newspaper Publication of Board Meeting Notice 10.07.2020

Newspaper Publication Audited Financial Results for the Year March 2020

Newspaper Publication of Board Meeting 05022020

Newspaper Publication Un-audited Financial Results for the quarter December 31 2019

Unaudited Financial results for the quarter and half year enede on 30th september 2019

Notice of board meeting for quarter ended 30th september 2019

Notice of Board Meeting for the quarter ended on 30th June 2019

Audited Financial Results for the quarter and year ended on 31st March 2019

Notice of Board Meeting for the quarter and year ended on 31st March 2019

Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2018

Notice of Board Meeting for the quarter and nine months ended December 31, 2018

Un audited Financial Results for the quarter and half year ended September 30, 2018

Notice of Board Meeting for the quarter and half year ended September 30, 2018

Notice of 38th AGM 2019, Book Closure and E-Voting

Notice of 37th AGM 2018 and Evoting

Unaudited Financial results for Quarter ended June 2018

Notice of Board Meeting for Quarter ended June 2018

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